CASSIO TRADING LTD
| Status | LIQUIDATION |
| Company No. | 11018368 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2017 |
| Age | 6 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CASSIO TRADING LTD is an liquidation private limited company with number 11018368. It was incorporated 6 years, 8 months, 26 days ago, on 17 October 2017. The company address is 15c Docklands Business Centre 15c Docklands Business Centre, London, E14 8PX, England.
Company Fillings
Liquidation compulsory completion
Date: 16 Jun 2024
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 03 May 2023
Category: Insolvency
Type: COCOMP
Documents
Cessation of a person with significant control
Date: 10 Mar 2023
Action Date: 10 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Camilla Ludovica Fantuzzi
Cessation date: 2022-07-10
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-10
Old address: 24 Parklands Road London SW16 6TE England
New address: 15C Docklands Business Centre Tiller Road London E14 8PX
Documents
Confirmation statement with updates
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Notification of a person with significant control
Date: 10 Mar 2023
Action Date: 10 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sandra Tavarro
Notification date: 2022-07-10
Documents
Appoint person director company with name date
Date: 10 Mar 2023
Action Date: 10 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandra Tavarro
Appointment date: 2022-07-10
Documents
Termination director company with name termination date
Date: 10 Mar 2023
Action Date: 10 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Camilla Ludovica Fantuzzi
Termination date: 2022-07-10
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2023
Action Date: 30 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-30
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-10
Old address: 24 Parklands Road, London Parklands Road London SW16 6TE England
New address: 24 Parklands Road London SW16 6TE
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-10
Old address: 13 Stamford Close London N15 4PX England
New address: 24 Parklands Road, London Parklands Road London SW16 6TE
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-17
Old address: 57 Stroud Green Road London N4 3EG United Kingdom
New address: 13 Stamford Close London N15 4PX
Documents
Confirmation statement with updates
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Notification of a person with significant control
Date: 17 Jan 2023
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Camilla Ludovica Fantuzzi
Notification date: 2019-12-01
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ana Paula Jardim Farinha Cacio
Termination date: 2019-11-01
Documents
Cessation of a person with significant control
Date: 17 Jan 2023
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ana Paula Jardim Farinha Cacio
Cessation date: 2019-11-01
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Camilla Ludovica Fantuzzi
Appointment date: 2019-12-01
Documents
Confirmation statement with no updates
Date: 16 Dec 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2022
Action Date: 30 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-30
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Accounts with accounts type micro entity
Date: 07 Jul 2021
Action Date: 30 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-30
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2021
Action Date: 30 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-30
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Change account reference date company current shortened
Date: 31 Oct 2020
Action Date: 30 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-10-30
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Confirmation statement with updates
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Notification of a person with significant control
Date: 24 Oct 2017
Action Date: 17 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ana Paula Jardim Farinha Cacio
Notification date: 2017-10-17
Documents
Termination director company with name termination date
Date: 24 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Costa Maria Ivone
Termination date: 2017-10-17
Documents
Appoint person director company with name date
Date: 24 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ana Paula Jardim Farinha Cacio
Appointment date: 2017-10-17
Documents
Cessation of a person with significant control
Date: 24 Oct 2017
Action Date: 17 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Costa Maria Ivone
Cessation date: 2017-10-17
Documents
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